Our Services

Regulatory Compliance

Our Regulatory Compliance professionals have extensive industry experience developing, staffing, and running complex business processes involving Transaction Monitoring, Client On-boarding, Know Your Customer (KYC) Due Diligence, Enhanced Due Diligence (EDD) and remediation processes
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CRE Underwriting & CMBS Advisory and Analytics

AD Capital Advisors views due diligence, new loan underwriting and CMBS/B-piece analysis as analytical activities that go hand-in-hand. The fundamental difference between the two disciplines is that due diligence is primarily concerned with looking back through the history of property operations..
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Fraud Prevention

Fraud examination and investigation provide the essentials for resolving fraud allegations from inception to deposition..  Read More


BSA/AML Audit Testing The audit objective is to ensure that the company’s BSA/AML program is aligned to regulatory.. Read More

Staffing/Outsourcing Solutions

By nature, our consulting assignments are temporary. As a result, we can provide turnkey support.. Read More

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